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* Review of Governmental organization (representativeness, legitimacy, popular suppo * Economic strengths / weaknesses of the country and its main productive / business sectors ...

...nism single supervisory mechanism] in November 2014<ref>ECB, Asset Quality Review - Phase 2 Manual</ref>. === Asset Quality Review Thematic Areas === ...

...rs of the Basel Committee have agreed on an assessment programme that will review and report on their implementation of Basel III. The assessment programme w ...his document describes the Level 2 review programme, which utilises a peer review process to assess the compliance of individual jurisdiction's domestic regu ...

...ocess should, in the first instance, address compliance with relevant host country laws, regulations and permits that pertain to environmental and social issu ...ligence will include, for all Category A and Category B Projects globally, review and confirmation by the EPFI of how the Project and transaction meet each o ...

...raise prudential or level playing field concerns. The framework will also review the measurement of risk-weighted assets in both the banking book and the tr <li>Progress report table on the Basel II adoption (per country, last updated March 2013)</li> ...

* Review and confirmation required on how the [[Project]] and transaction meet each * [[Independent Environmental and Social Consultant]] to carry out review of all mechanisms assessing compliance with the Equator Principles. ...

...rotection by the home country scheme is limited to the ceiling of the host country scheme if the former provides more cover.</p> ...

* Review and confirmation required on how the Project and transaction meet each of t * Independent Environmental and Social Consultant potentially to carry out review of all mechanisms assessing compliance with the Equator Principles, as appr ...

...Manual</ref> as any issues identified have a direct impact of credit file review. ** Methodology for identification of country of [[Global Ultimate Parent | ultimate borrower]] (including consideration ...

...there is a technical requirement on the part of both home country and host country supervisors to provide a Pillar 1 and Pillar 2 assessment. In addition, the ...isors on an individual or sub-consolidated basis, as well as from its home country supervisor in respect of consolidated supervision. The need for approval of ...

== No formal peer review == ...penRisk Manual aims to facilitate ''informal'' rather than ''formal'' peer review: ...

...tering port, showing owner, name of ship, displacement tonnage, agent, and country of registration. * Review Ship Documentation ...

...regulatory/supervisory standards adopted by the respective country and the country's performance relative to the chosen standards, consistent with the require ..., supervisors should consider implementing key elements of the supervisory review and market discipline components of the new Framework even if the Basel II ...

...the necessary steps of integration, namely living and working in a foreign country. They explain eligibility criteria, rights, and duties. They help migrants * Support Migrants To Integrate In The Receiving Country ...

*** [[Country Risk Concentration]] that specifically addresses [[Country Risk]] linkages ...>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approaches", June 2019</ref> ...

...ould be seen as a preliminary assessment of the progress made so far. This review also incorporates the Committee's assessment of the responses which have be ...le involvement with such institutions varies significantly from country to country. The decline in exposures may reflect a direct response to the increased un ...

...ess line and legal entity levels as relevant (e.g. counterparty, industry, country/region, collateral type, product); ...S Guidelines on the management of concentration risk under the supervisory review process (GL31), 2010</ref> ...

...in the practice of supervisors, banks and ratings agencies in the area of country risk measurement and management that have already taken place in reaction t ...

...set a high standard of practice. Therefore, it is to be expected that any country conducting a rigorous and objective self-assessment will find some gaps and <p>II the four phases of self-assessment (review of the legal framework, review of the practical application of supervisory policies and procedures, assess ...

| Review and Categorisation | Address compliance with relevant host country laws, regulations and permits that pertain to environmental and social issu ...